For immediate release

21 May 2015

Optimal Payments Plc (the "Company")

Results of Annual General Meeting ("AGM")

The Company announces that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.

For further information contact:

Optimal Payments Plc

Tony Hunter, Company Secretary                                                           + 44 (0)20 7603 1515

Canaccord Genuity                                                                            + 44 (0)20 7523 8000

Simon Bridges

Cameron Duncan